Scam Emails and a bit of baiting

Nasser Bin Rashid Business Transaction

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WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Nasser Bin Rashid"<info@office.com>
Reply: <rashid181514@gmail.com>
Date: Wed, 16 Sep 2020 05:38:31 +0200
Subject: Business Transaction

Greetings,

Almana Financial Broker, is the home of discerning investors. We offer independent financial advice and assist our clients to make sound investment decisions from the array of investment opportunities available. We are structured to render personalized services to our clients thereby ensuring safety of capital and adequate return on investments.

Our investors are ready to provide funding for your business expansion as Debt and Equity finance. If you require funding, we would be able to partner with you.

We look forward to your favorable response, thank you and stay safe,

Nasser Bin Rashid
Investment Broker
Almana Financial Broker
12th Floor, Office 1205,
Damac XL Tower Business Bay
Dubai, United Arab Emirates
Email: rashid181514@gmail.com

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